DOSSIERS / AMIDOU OUATTARA
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Sole trader dossier

AMIDOU OUATTARA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-02
KYBE ID: FR-902823731 · 902823731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIDOU OUATTARA
fr_inpi
902823731
fr_inpi
dissolved
fr_inpi
2021-09-02
fr_inpi
2021-09-02
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BEN ZAMZAMdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedKHALED KHARCHOUFIdissolvedMamadou KOUYATEactiveMASSINISSA BOUGHANEMdissolvedMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedMOHAMED HAMDAOUIdissolvedmohamed machaniactiveMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off